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Mevo Limited

Type: NZ Limited Company (Ltd)
9429041691700
NZBN
5638007
Company Number
Registered
Company Status
I529960
Industry classification code
Services To Road Transport Nec
Industry classification description
Current address
29 Marion Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 15 Jul 2020

Mevo Limited was incorporated on 14 Apr 2015 and issued a number of 9429041691700. The registered LTD company has been supervised by 11 directors: Erik Morgan Zydervelt - an active director whose contract started on 14 Apr 2015,
Finnian James Lawrence - an active director whose contract started on 14 Apr 2015,
Stephen John O'connor - an active director whose contract started on 03 Dec 2023,
Marcel Peter Van Den Assum - an active director whose contract started on 03 Dec 2023,
Nicolas Peter Williams - an inactive director whose contract started on 02 Mar 2022 and was terminated on 15 Dec 2022.
According to our database (last updated on 15 Feb 2024), this company filed 1 address: 29 Marion Street, Te Aro, Wellington, 6011 (type: registered, physical).
Up until 15 Jul 2020, Mevo Limited had been using Level 10, 50 Manners Street, Te Aro, Wellington as their physical address.
BizDb found former names for this company: from 17 Mar 2015 to 06 Jul 2015 they were named Yougo Limited.
A total of 1715628 shares are issued to 53 groups (63 shareholders in total). In the first group, 175798 shares are held by 1 entity, namely:
Angel Hq Nominee Limited (an entity) located at Wellington postcode 6011.
Another group consists of 1 shareholder, holds 0.51 per cent shares (exactly 8723 shares) and includes
Blake, Daniel - located at Surry Hills, New South Wales.
The third share allocation (29463 shares, 1.72%) belongs to 1 entity, namely:
Dillon Family Holdings Limited, located at Wānaka, Otago (an other). Mevo Limited has been classified as "Services to road transport nec" (business classification I529960).

Addresses

Previous addresses

Address: Level 10, 50 Manners Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 20 Mar 2019 to 15 Jul 2020

Address: Level 2, 49 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 06 Jul 2018 to 20 Mar 2019

Address: 115 Tory Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 16 Dec 2016 to 06 Jul 2018

Address: 132c Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 14 Jul 2015 to 16 Dec 2016

Address: 132c Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 14 Apr 2015 to 14 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1715628

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 175798
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 8723
Individual Blake, Daniel Surry Hills
New South Wales 2010
Australia
Shares Allocation #3 Number of Shares: 29463
Other (Other) Dillon Family Holdings Limited Wānaka
Otago 9305
New Zealand
Shares Allocation #4 Number of Shares: 5656
Individual Scott, Aaron Te Aro, Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 2600
Individual Camuso, Joseph Owen Onerahi
Whangarei
Northland 0110
New Zealand
Shares Allocation #6 Number of Shares: 1606
Individual Barlev, Alexandra Mount Eden
Auckland
1024
New Zealand
Shares Allocation #7 Number of Shares: 7062
Other (Other) Oxygen Advisors Limited Torbay
Auckland
0630
New Zealand
Shares Allocation #8 Number of Shares: 2529
Individual Fraser, Peter Richmond
Tasman 7020
New Zealand
Shares Allocation #9 Number of Shares: 8379
Individual Fraser, Margaret Letitia Mount Grand
Dunedin
Otago 9076
New Zealand
Individual Fraser, James Walker Mount Grand
Dunedin
Otago 9076
New Zealand
Shares Allocation #10 Number of Shares: 1485
Individual Graves, Richard Washington Dc
20005
United States
Individual Das, Dipanwita Washington Dc
20005
United States
Shares Allocation #11 Number of Shares: 5166
Individual Wardman, Rhyan Te Aro
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 9554
Individual Malcolm, Ian Donald Freemans Bay
Auckland
1011
New Zealand
Individual Conway, Richard Mark Northcote
Auckland
0627
New Zealand
Shares Allocation #13 Number of Shares: 9658
Individual Newson, Jesse Hataitai
Wellington
6021
New Zealand
Shares Allocation #14 Number of Shares: 11524
Individual Wylie, Scott Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 14535
Individual Allison, Matthew Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 14727
Individual Matthews, Megan Bronte
Tasman 7173
New Zealand
Individual Matthews, Vaughan Bronte
Tasman 7173
New Zealand
Shares Allocation #17 Number of Shares: 18399
Individual Garrood, Martin Karori
Wellington
6012
New Zealand
Shares Allocation #18 Number of Shares: 19120
Entity (NZ Limited Company) Melt Investments Limited
Shareholder NZBN: 9429033207124
Parnell
Auckland
1052
New Zealand
Shares Allocation #19 Number of Shares: 19759
Entity (NZ Limited Company) The Woolstore Investments Limited
Shareholder NZBN: 9429032446944
262 Thorndon Quay
Wellington

New Zealand
Shares Allocation #20 Number of Shares: 19989
Individual Mckenna, Richard M Martinborough
Wellington 5711
New Zealand
Shares Allocation #21 Number of Shares: 28671
Individual Stewart, Andrew Nelson South
Nelson
7010
New Zealand
Individual Ng, Kathryn Alice-louise Nelson South
Nelson
7010
New Zealand
Individual Ng, Samuel Shoong Chi Nelson South
Nelson
7010
New Zealand
Shares Allocation #22 Number of Shares: 28918
Entity (NZ Limited Company) Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Wellington Central
Wellington
6011
New Zealand
Individual Mankelow, Trent Island Bay
Wellington
6023
New Zealand
Shares Allocation #23 Number of Shares: 35936
Individual Isles, Siobhan Melrose
Wellington
6023
New Zealand
Shares Allocation #24 Number of Shares: 53304
Entity (NZ Limited Company) Ebbett Waikato Limited
Shareholder NZBN: 9429040150192
Burbush
Hamilton
3288
New Zealand
Shares Allocation #25 Number of Shares: 10913
Other (Other) Tangaroa Ventures Limited Fairfield
Hamilton
Waikato 3214
New Zealand
Shares Allocation #26 Number of Shares: 7275
Individual Mackie, Troy Te Aro
Wellington
6011
New Zealand
Shares Allocation #27 Number of Shares: 35873
Entity (NZ Limited Company) The Wellington Company Limited
Shareholder NZBN: 9429037867287
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #28 Number of Shares: 89062
Entity (NZ Limited Company) Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Parnell
Auckland
1052
New Zealand
Shares Allocation #29 Number of Shares: 4699
Individual Burgess, Trevor Snells Beach
Auckland 0920
New Zealand
Shares Allocation #30 Number of Shares: 7080
Individual Leach, Corine Rosanita Dargaville
Northland 0310
New Zealand
Shares Allocation #31 Number of Shares: 8952
Individual Bishop, Scott Kenneth Orakei
Auckland
1071
New Zealand
Shares Allocation #32 Number of Shares: 9550
Individual Bell, Peter Atawhai
Nelson
7010
New Zealand
Individual Bell, Erin Atawhai
Nelson
7010
New Zealand
Shares Allocation #33 Number of Shares: 38579
Individual Mcdonald, Penny Te Aro
Wellington
6011
New Zealand
Individual Mcdonald, Jason John Te Aro
Wellington
6011
New Zealand
Shares Allocation #34 Number of Shares: 36378
Other (Other) Knappagh (nz) Investments Limited Ruby Bay
Tasman 7005
New Zealand
Shares Allocation #35 Number of Shares: 218273
Individual Hamilton, Justin Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #36 Number of Shares: 9553
Individual Conway, Paul Mount Victoria
Wellington
6011
New Zealand
Individual Brook, Annemarie Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #37 Number of Shares: 20937
Entity (NZ Limited Company) European Motor Distributors Limited
Shareholder NZBN: 9429040433325
Ponsonby
Auckland
1021
New Zealand
Shares Allocation #38 Number of Shares: 3083
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #39 Number of Shares: 3035
Individual Davies, Hamish Kingsland
Auckland
1021
New Zealand
Shares Allocation #40 Number of Shares: 10041
Individual Hlady, Joseph Calgary, Alberta
T2S 2C4
Canada
Shares Allocation #41 Number of Shares: 10413
Individual Wils, Marion Susan Beachlands
Auckland 2018
New Zealand
Shares Allocation #42 Number of Shares: 15736
Individual Barlev, Carl Waiheke Island
Auckland
1971
New Zealand
Shares Allocation #43 Number of Shares: 15737
Individual Larsen, Lisa Saint Clair
Dunedin
Otago 9012
New Zealand
Shares Allocation #44 Number of Shares: 4180
Individual Wills, Harry Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #45 Number of Shares: 4072
Individual Cabraal, Hamish Anthony Milson
Palmerston North
Manawatu-wanganui 4414
New Zealand
Shares Allocation #46 Number of Shares: 5463
Individual Fraser, Hamish Colombo

Sri Lanka
Shares Allocation #47 Number of Shares: 4727
Individual Seear-budd, Thomas Mount Cook
Wellington
6011
New Zealand
Shares Allocation #48 Number of Shares: 150000
Individual Burgess, Phillip Alan Newlands
Wellington
6037
New Zealand
Shares Allocation #49 Number of Shares: 1375
Individual Bowden, Joshua Mount Eden
Auckland
1024
New Zealand
Shares Allocation #50 Number of Shares: 227127
Individual Zydervelt, Erik Morgan Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #51 Number of Shares: 227127
Director Lawrence, Finnian James Te Aro
Wellington
6011
New Zealand
Shares Allocation #52 Number of Shares: 1044
Individual Uljas, Kadri Brooklyn
Wellington
6021
New Zealand
Shares Allocation #53 Number of Shares: 2783
Individual Goodall, Summa Riwaka
Tasman 7198
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Z Energy Limited
Shareholder NZBN: 9429040935874
Company Number: 12046
Wellington Central
Wellington
6011
New Zealand
Individual Mcdonald, Jason John Khandallah
Wellington
6035
New Zealand
Other Icehouse Ventures Nominees Limited
Individual Fraser, Peter Richmond
7020
New Zealand
Other Z Energy Limited Wellington
6011
New Zealand
Individual Goodall, Summa Rd 3
Riwaka
7198
New Zealand
Entity The Wellington Company Limited
Shareholder NZBN: 9429037867287
Company Number: 903151
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Other The Wellington Company Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Bishop, Scott Kenneth Orakei
Auckland
1071
New Zealand
Individual Wils, Marion Susan Beachlands
Auckland
2018
New Zealand
Individual Stewart, Alexander Michael Mount Victoria
Wellington
6011
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity European Motor Distributors Limited
Shareholder NZBN: 9429040433325
Company Number: 101443
Other Icehouse Ventures Nominees Limited
Individual Uljas, Kadri Brooklyn
Wellington
6021
New Zealand
Individual Barlev, Carl Rd 1
Waiheke Island
1971
New Zealand
Other Z Energy Limited Wellington
6011
New Zealand
Other Z Energy Limited Wellington
6011
New Zealand
Director Zydervelt, Erik Morgan Oriental Bay
Wellington
6011
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington Central
Wellington
6011
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Boyle, Genevieve Marie Kelly Mount Victoria
Wellington
6011
New Zealand
Other European Motor Distributors Limited
Other Angel Hq Nominee Limited
Entity The Wellington Company Limited
Shareholder NZBN: 9429037867287
Company Number: 903151
50 Manners Street
Wellington
6011
New Zealand
Entity European Motor Distributors Limited
Shareholder NZBN: 9429040433325
Company Number: 101443
Ponsonby
Auckland
1021
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Individual Fraser, James Walker Rd 1
Dunedin
9076
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Burgess, Phillip Alan Newlands
Wellington
6037
New Zealand
Individual Burgess, Trevor Snells Beach
0920
New Zealand
Individual Seear-budd, Thomas Mt Cook
Wellington
6011
New Zealand
Individual Fraser, Margaret Letitia Rd 1
Dunedin
9076
New Zealand
Individual Bowden, Joshua Mt Eden
Auckland
1024
New Zealand
Individual Camuso, Joseph Owen Whangarei
0110
New Zealand
Individual Hlady, Joseph Calgary, Alberta
T2S 2C4
Canada
Individual Fraser, Hamish Colombo

Sri Lanka
Individual Davies, Hamish Kingsland
Auckland
1021
New Zealand
Director Zydervelt, Erik Morgan Oriental Bay
Wellington
6011
New Zealand
Director Zydervelt, Erik Morgan Oriental Bay
Wellington
6011
New Zealand
Individual Blake, Daniel Surry Hills
Sydney

Australia
Individual Leach, Corine Rosanita Dargaville
Dargaville
0310
New Zealand
Individual Barlev, Carl Rd 1
Waiheke Island
1971
New Zealand
Individual Cabraal, Anthony Milson
Palmerston North
4414
New Zealand
Individual Barlev, Alexandra Mount Eden
Auckland
1024
New Zealand
Individual Wils-parkes, Maryon Beachlands
Auckland
2018
New Zealand
Director Genevieve Marie Kelly Boyle Mount Victoria
Wellington
6011
New Zealand
Director Alexander Michael Stewart Mount Victoria
Wellington
6011
New Zealand
Directors

Erik Morgan Zydervelt - Director

Appointment date: 14 Apr 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Apr 2022

Address: Motueka, Motueka, 7120 New Zealand

Address used since 26 Jul 2022

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 26 Jul 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 Apr 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 Jul 2017


Finnian James Lawrence - Director

Appointment date: 14 Apr 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 Apr 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 26 Jul 2018


Stephen John O'connor - Director

Appointment date: 03 Dec 2023

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 03 Dec 2023


Marcel Peter Van Den Assum - Director

Appointment date: 03 Dec 2023

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 03 Dec 2023


Nicolas Peter Williams - Director (Inactive)

Appointment date: 02 Mar 2022

Termination date: 15 Dec 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 02 Mar 2022


Jason John Mcdonald - Director (Inactive)

Appointment date: 23 Aug 2016

Termination date: 02 Mar 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Jul 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 Apr 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 Jul 2017


Megan Ruth Matthews - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 02 Mar 2022

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 26 Jul 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 Apr 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 Jul 2017


Julian Francis Hughes - Director (Inactive)

Appointment date: 17 Jul 2019

Termination date: 02 Mar 2022

Address: Tawa, Wellington, 5028 New Zealand

Address used since 17 Jul 2019


Paul Nicholas Atkins - Director (Inactive)

Appointment date: 23 Aug 2016

Termination date: 15 Nov 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 26 Jul 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 Apr 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 Jul 2017


Genevieve Marie Kelly Boyle - Director (Inactive)

Appointment date: 14 Apr 2015

Termination date: 30 Jan 2016

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 Apr 2015


Alexander Michael Stewart - Director (Inactive)

Appointment date: 14 Apr 2015

Termination date: 30 Jan 2016

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 Apr 2015

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